| Company Name | Shardeloes Developments Limited |
|---|---|
| Director | Charles Henry Timothy Palmer |
| Company Status | Active |
| Company Number | SC120858 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1989(34 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Charles Henry Timothy Palmer |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1991(1 year, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Dean Of Guild Way New Elgin Elgin Morayshire IV30 3JN Scotland |
| Secretary Name | Sheila Doris Palmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2009(19 years, 7 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Correspondence Address | 5 Dean Of Guildway Elgin Moray IV30 6JN Scotland |
| Secretary Name | Sheila Doris Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2009(19 years, 7 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 23 April 2024) |
| Role | Company Director |
| Correspondence Address | 5 Dean Of Guildway Elgin Moray IV30 6JN Scotland |
| Secretary Name | Grigor & Young (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1991(1 year, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 16 May 2009) |
| Correspondence Address | 1 North Street Elgin Morayshire IV30 1UA Scotland |
Location
| Registered Address | 5 Dean Of Guild Way Elgin Moray IV30 6JN Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 22 September 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
|---|---|
| 10 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 7 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 5 July 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 13 December 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 3 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 23 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 2 November 2018 | Confirmation statement made on 16 October 2018 with updates (12 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 26 October 2017 | Confirmation statement made on 18 October 2017 with updates (10 pages) |
| 26 October 2017 | Confirmation statement made on 18 October 2017 with updates (10 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 3 November 2016 | Confirmation statement made on 18 October 2016 with updates (60 pages) |
| 3 November 2016 | Confirmation statement made on 18 October 2016 with updates (60 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 10 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 2 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (14 pages) |
| 2 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (14 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (14 pages) |
| 7 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (14 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 9 November 2010 | Annual return made up to 18 October 2010 (14 pages) |
| 9 November 2010 | Annual return made up to 18 October 2010 (14 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 15 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (22 pages) |
| 15 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (22 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 1 north street elgin IV30 1UA (1 page) |
| 19 May 2009 | Secretary appointed sheila doris palmer (2 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 1 north street elgin IV30 1UA (1 page) |
| 19 May 2009 | Appointment terminated secretary grigor & young (1 page) |
| 19 May 2009 | Secretary appointed sheila doris palmer (2 pages) |
| 19 May 2009 | Appointment terminated secretary grigor & young (1 page) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 5 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 6 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 6 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 2 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 15 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 16 December 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 2 December 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 2 December 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 26 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 31 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 31 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 28 October 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 28 October 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 19 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 23 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 7 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 7 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 31 October 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 23 October 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 23 October 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 11 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 11 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |